We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 11-20 of 1,610

Financial services update March 31 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 31 2014

On March 28, Bloomberg reported that a U.S. District Judge in Manhattan declined to dismiss a securities lawsuit over residential mortgage-backed

First DOJ opinion release of 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 26 2014

In its first "Opinion Procedure Release" of 2014, the U.S. Department of Justice responded to a request from a "United States financial services

Financial services update March 24 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 24 2014

On March 17, Thomas J. Curry, the Comptroller of the Currency, the primary regulator of national banks addressed the Association of Certified

Financial services update March 24 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 24 2014

On March 14th, the Office of the Comptroller of the Currency ("OCC"), as a member of the Federal Financial Institutions Examination Council, adopted

Financial services update March 24 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Iran, Russia, USA
  • -
  • March 24 2014

On March 18th, Davis S. Cohen, the Treasury Department's Under Secretary of Terrorism and Financial Intelligence, discussed virtual currencies

Financial services update March 24 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 24 2014

Enhancing Protections Afforded Customers and Customer Funds Held by Futures Commission Merchants and Derivatives Clearing

Financial services update March 17 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 17 2014

Enhancing Protections Afforded Customers and Customer Funds Held by Futures Commission Merchants and Derivatives Clearing Organizations

Financial services update March 17 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 17 2014

On March 11th, the Financial Crimes Enforcement Network issued an administrative ruling to clarify circumstances in which a dealer in foreign

Financial services update March 10 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 10 2014

On March 7th, the OCC issued a Bulletin on an interim final rule that makes technical and conforming amendments to its regulations governing

Financial services update March 10 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 10 2014

On March 7th, the D.C. Circuit denied a petition seeking review of OCC sanctions barring Lawrence Dodge, the former CEO of Sterling Bank, from